| Entity Name: | CHECK ON HOLD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 04 May 1998 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 25 Jun 2001 (24 years ago) |
| Document Number: | P98000040095 |
| FEI/EIN Number | 593509941 |
| Address: | 879 MASON AVENUE, DAYTONA BEACH, FL, 32117 |
| Mail Address: | 879 MASON AVENUE, DAYTONA BEACH, FL, 32117 |
| ZIP code: | 32117 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAFFER WILLIAM | Agent | 879 MASON AVE., DAYTONA BEACH, FL, 32117 |
| Name | Role | Address |
|---|---|---|
| SHAFFER WILLIAM | President | 879 MASON AVENUE, DAYTONA BEACH, FL, 32117 |
| Name | Role | Address |
|---|---|---|
| SHAFFER WILLIAM | Secretary | 879 MASON AVENUE, DAYTONA BEACH, FL, 32117 |
| Name | Role | Address |
|---|---|---|
| SHAFFER WILLIAM | Treasurer | 879 MASON AVENUE, DAYTONA BEACH, FL, 32117 |
| Name | Role | Address |
|---|---|---|
| SHAFFER WILLIAM | Director | 879 MASON AVENUE, DAYTONA BEACH, FL, 32117 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000050591 | ALMOST A BANK | ACTIVE | 2019-04-24 | 2029-12-31 | No data | 879 MASON AVE, DAYTONA BEACH, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2001-06-25 | CHECK ON HOLD, INC. | No data |
| REGISTERED AGENT NAME CHANGED | 1999-04-21 | SHAFFER, WILLIAM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-21 | 879 MASON AVE., DAYTONA BEACH, FL 32117 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
